ACTION REPLAY RECORDS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1SU

Company number 01720869
Status Active
Incorporation Date 5 May 1983
Company Type Private Limited Company
Address UNIT 6 JAMES WAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1SU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 6 James Way Bletchley Milton Keynes MK1 1SU to Unit 6 James Way Bletchley Milton Keynes MK1 1SU on 25 February 2016. The most likely internet sites of ACTION REPLAY RECORDS LIMITED are www.actionreplayrecords.co.uk, and www.action-replay-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Action Replay Records Limited is a Private Limited Company. The company registration number is 01720869. Action Replay Records Limited has been working since 05 May 1983. The present status of the company is Active. The registered address of Action Replay Records Limited is Unit 6 James Way Bletchley Milton Keynes England Mk1 1su. . CHIN, Feng Tak is a Secretary of the company. CHIN, Feng Tak is a Director of the company. NEWMAN, Colin Maurice is a Director of the company. Secretary GLOBAL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director LEA, Frank Whild has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHIN, Feng Tak
Appointed Date: 31 October 1995
Director
CHIN, Feng Tak
Appointed Date: 30 October 1992
73 years old
Director
NEWMAN, Colin Maurice
Appointed Date: 30 October 1992
78 years old

Resigned Directors

Secretary
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 October 1995
Director
LEA, Frank Whild
Resigned: 21 February 2007
73 years old

Persons With Significant Control

Colin Maurice Newman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ACTION REPLAY RECORDS LIMITED Events

22 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Sep 2016
Micro company accounts made up to 31 December 2015
25 Feb 2016
Registered office address changed from 6 James Way Bletchley Milton Keynes MK1 1SU to Unit 6 James Way Bletchley Milton Keynes MK1 1SU on 25 February 2016
25 Feb 2016
Director's details changed for Colin Maurice Newman on 15 February 2016
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 77 more events
17 Dec 1986
Accounts made up to 30 September 1985
16 Dec 1986
Full accounts made up to 30 September 1984
16 Dec 1986
Full accounts made up to 30 September 1985
15 Mar 1986
Annual return made up to 14/10/85
20 Jun 1985
Annual return made up to 14/10/84

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